Financial Crime Risk Analyst at TD

Drive risk analysis at TD as a Financial Crime Risk Investigative Analyst. Your expertise will help identify suspicious activities and protect the organization's interests.

At TD, the Financial Crime Risk Investigative Analyst will utilize knowledge of AML operations to conduct in-depth analysis of transactional activities. This role requires prioritizing workload to meet productivity requirements and managing high-risk transactions. Your contributions will enhance operational workflows and safeguard the company against potential risks while ensuring compliance with regulatory guidelines.

Key Responsibilities:

• Analyze transactional activities for risks and suspicious patterns

• Manage workload effectively to meet service requirements

• Identify and escalate high-risk transactions proactively

• Provide subject-matter expertise on AML and sanctions matters

• Collaborate with colleagues for policy guidance and best practices

Requirements:

• Undergraduate degree preferred

• Minimum one year relevant experience

• Knowledge of AML standards and regulations

• Proficient in MS Office applications

• Strong communication and attention to detail

Leverage your analytical skills and AML expertise to make a meaningful impact at TD.
#J-18808-Ljbffr